| Stephan Paulo Gratziani |
Stephan Paulo Gratziani has a current job as the President at Herbalife Ltd. |
| Joe Miranda |
Joe Miranda is currently the Chief Digital Officer at Herbalife Ltd. Prior to this, he held the same position at Voya Financial Advisors, Inc. from 2016 to 2017 and at Thomson Reuters Holdings, Inc. from 2017 to 2019. He obtained an undergraduate degree from Towson University. |
| Frank Lamberti |
Frank Lamberti is currently the Chief Operating Officer at Herbalife Ltd. He started this position in 2023. Prior to his current role, he obtained an undergraduate degree from Florida Atlantic University in 1995. |
| Alexander Amezquita |
Alexander Amezquita is Chief Financial Officer at Herbalife Ltd.
In the past he was Senior Vice President of Moelis & Co.
Mr. Amezquita received an MBA from The Wharton School of the University of Pennsylvania and a graduate degree, an undergraduate degree, a graduate degree and an undergraduate degree from Carnegie Mellon University. |
| Henry C. Wang |
Henry C. Wang currently works at Herbalife Ltd., as Secretary, Executive VP & General Counsel from 2019 and Herbalife International of America, Inc., as Secretary, Executive VP & General Counsel. Mr. Wang also formerly worked at Asian Business League, as Director, Southern California Chinese Lawyers Association, as Director, Asian Pacific Community Fund, as Director, Manatt, Phelps & Phillips LLP, as Partner from 1999 to 2008, Reed Smith LLP, as Partner from 2008 to 2011, and Lee, Tran, Liang & Wang LLP, as Senior Vice President & Associate General Counsel in 2013. Mr. Wang received his undergraduate degree from the University of California, Berkeley and graduate degree in 1997 from Tulane University Law School. |
| Claire Groen |
Claire Groen currently works at The Heart of West Michigan United Way, as Director and Herbalife Ltd., as Chief Human Resources Officer from 2023. Ms. Groen also formerly worked at Amway Corp., as Chief People Officer. Ms. Groen received her undergraduate degree from Calvin University. |
| Andy J. Dunbar |
Andy J. Dunbar currently works at Herbalife Ltd., as Chief Compliance Officer & Senior Vice President from 2010. Mr. Dunbar also formerly worked at Bel Air Investment Advisors LLC, as General Counsel & Chief Compliance Officer and Sidley Austin LLP, as Partner. Mr. Dunbar received his undergraduate degree from the University of California, Davis and graduate degree from Pepperdine University School of Law. |
| Ibelis Montesino |
Ibelis Montesino is currently working as the Chief of Staff & Executive Vice President at Herbalife Ltd. Prior to this, Ms. Montesino pursued an undergraduate degree at National University System. |
| Kent L. Bradley |
Kent L. Bradley is currently the Chief Health & Nutrition Officer at Herbalife Ltd. |
| Michael O. Johnson |
Michael O. Johnson is currently the Chairman & Chief Executive Officer at Herbalife Ltd. since 2022. He also holds the position of Chairman & Chief Executive Officer at Herbalife International of America, Inc. since 2003. Additionally, he is the Chief Executive Officer at Watts Healthcare Corp. In his former positions, Mr. Johnson served as Chairman at Herbalife Ltd. from 2003 to 2020. He was also the Chairman of the Herbalife Nutrition Foundation from 2008 to 2018. Furthermore, he held various roles at Univision Communications, Inc., Loyola High School of Los Angeles, The Walt Disney Co., The Walt Disney Studios, Buena Vista Home Entertainment, Inc., Walt Disney Internet Group, and Walt Disney International Ltd.Mr. Johnson obtained his undergraduate degree from Western State College of Colorado. |
| Shin-Shing Chiu |
Shin-Shing Chiu is currently the Chief Risk Officer at Herbalife Ltd. He completed his undergraduate degree at the University of Hong Kong and his graduate degree at the University of Wisconsin in 1993. |
| John G. DeSimone |
John G. DeSimone's current job(s) include being the Co-President & Chief Executive Officer at Herbalife International, Inc., the Chief Financial Officer at Herbalife International of America, Inc., and the Chief Financial Officer at Herbalife Ltd. (starting in 2024). Mr. DeSimone's former job(s) include being the Chief Executive Officer at Mobile Ventures LLC, the General Manager at Sinclair Broadcast Group LLC, the CFO, Controller & Vice President-Finance at Rexall Sundown, Inc., the Chief Strategy Officer at Herbalife Ltd. (from 2007 to 2023), the VP & General Manager-Azteca America TV Spot Sales at Kaza Azteca. América, Inc., and a Trustee at California Science Center. Mr. DeSimone's education history includes an undergraduate degree from Bryant University and an undergraduate degree from The City College of New York. |
| Celine Del Genes |
Celine Del Genes is currently an Independent Director at Herbalife Ltd. and a Global General Manager-Specialist Sports at adidas AG. She is also a Member of Conseillers du Commerce Extérieur de la France. Ms. Del Genes completed her undergraduate degree at EDC Paris Business School in 2001. |
| Michael Jeffrey Levitt |
Michael Jeffrey Levitt is the founder of Stone Tower Debt Advisors LLC (founded in 2003) and Stone Tower Fund Management LLC (founded in 2001). He also founded Core Scientific, Inc. in 2017. Mr. Levitt is also the founder of Core Scientific, Inc. (Old), Irradiant Partners LP. Currently, Mr. Levitt holds the position of Director at Norilsk Nickel RAO OAO and Independent Director at Herbalife Ltd. He previously served as Chief Executive Officer at Kayne Anderson Capital Advisors LP from 2016 to 2021. Mr. Levitt has an educational background from the University of Michigan, where he obtained undergraduate and graduate degrees. |
| Nicholas Francis Graziano |
Nicholas Francis Graziano is currently a Director at Herbalife International, Inc. He was formerly the Chairman at Cloudera, Inc., an Independent Director at Fair Isaac Corp., Occidental Petroleum Corp., Xerox Corp., Avantax, Inc., WCI Communities, Inc., Sandell Asset Management Corp., Herbalife Ltd., HowStuffWorks LLC, Herc Rentals, Inc., WestPoint International LLC, Conduent, Inc., Herc Holdings, Inc., and Xerox Holdings Corp. He was also a Portfolio Manager at Omega Advisors, Inc., Icahn Capital LP, and Partner at Corvex Management LP. Graziano was an Investment Analyst at Icahn Associates Holding LLC, Associate-Financial Sponsors Group at Smith Barney Asset Management, Vice President-Investment Banking Department at Thomas Weisel Partners LLC, and Vice President-Business Development at Forbes.com LLC. He holds an MBA from The Fuqua School of Business. |
| Richard H. Carmona |
Richard H. Carmona is currently serving as a Director at Herbalife International, Inc., an Independent Director at McKesson Corp., an Independent Director at Herbalife Ltd., a Director at Ross University Services, Inc., a Director at TherimuneX Pharmaceuticals, Inc., a Director at NJOY LLC, a Director at Nuvox Pharma LLC, a Director at Health Literacy Media, an Independent Director at Better Therapeutics LLC, a Director at Dermspectra LLC, a Director at NuvOx Therapeutics, Inc., and a Professor at The Ohio State University. He previously held positions as an Executive Officer at Healthline Networks, Inc., the Chief-Health Innovations at Canyon Ranch, Inc., a Professor at the Mel & Enid Zuckerman College of Public Health, and an Advisory Board Member at Welltech Ventures. Carmona's former jobs include serving as the Vice Chairman & CEO-Health Division at Canyon Ranch Health Resort, Chairman-South Regional Emergency Medical System at the State of Arizona, an Independent Director at The Clorox Co. and Axon Enterprise, Inc., a Director at Talix, Inc., an Independent Director at Better Therapeutics, Inc., and the President of Canyon Ranch Institute. He received his graduate degree from the University of Arizona in 1998 and his undergraduate and doctorate degrees from The University of California, San Francisco in 1977 and 1979, respectively. |
| Margarita Paláu Hernández |
Margarita Paláu Hernández is the founder and Chief Executive Officer of Hernandez Ventures LLC, which was founded in 1988. She is currently the Vice Chairman of the Smithsonian Latino Center, the Vice Chairman of the American Latino Museum, and a Director at Herbalife International, Inc. She also holds positions as a Director at Xerox Corp., Apartment Income REIT LP, and Xerox (Nederland) BV. In addition, she is an Independent Director at Conduent, Inc., Xerox Holdings Corp., and Apartment Income REIT Corp. Ms. Paláu Hernández is a Trustee at the University of San Diego and a Member of the Pacific Council on International Policy and the Woodrow Wilson International Center for Scholars. She previously served as an Independent Director at Occidental Petroleum Corp., ALJ Regional Holdings, Inc., and Herbalife Ltd. She was also a Trustee at the University of San Diego and worked as an Attorney at McCutchen, Black, Verleger & Shea. Ms. Paláu Hernández received her undergraduate degree from the University of San Diego and her graduate degree from UCLA School of Law. |
| MarÃa Otero |
MarÃa Otero is currently the Vice Chairman at Banco Solidario SA and also holds the position of Director at American University. She has previously worked as the President & Chief Executive Officer at ACCION International, Chairman at ACCION International, Chairman at Bread for the World, Vice Chairman at US Institute of Peace, Director-National Portrait Gallery at Smithsonian Institution, Director at Inter-American Foundation (United States), Director at Oxfam America, Inc., Director at Calvert Social Investment Foundation, Inc., Director at Public Welfare Foundation, Inc., Director at BRAC Centre, and Director at DAI GEO US, Inc. Ms. Otero has a graduate degree from the University of Maryland and The Paul H. Nitze School of Advanced International Studies. |
| Donal Leo Mulligan |
Donal Leo Mulligan's current jobs include Chairman at Tennant Co., Independent Director at Herbalife Ltd., Independent Director at Energizer Holdings, Inc., Director at Aim Higher Foundation, and Trustee at General Mills Foundation. His former jobs include Finance Director-Canada at PepsiCo, Inc., Chief Financial Officer, Treasurer & Director at Demoulas Super Markets, Inc., Director at Catholic Charities of The Archdiocese of St Paul & Minneapolis, Chief Financial Officer at General Mills, Inc., Vice President-Finance at Yum!. Brands, Inc., Chief Financial Officer-International at The Pillsbury Co. LLC, Chief Financial Officer & Executive Vice President at General Mills Cereals LLC, and Principal at GTE, Inc. He obtained an undergraduate degree from Duke University in 1983 and an MBA from Stephen M. Ross School of Business in 1985. |
| Sophie L'Hélias |
Ms. Sophie L'Hélias is an Independent Non-Executive Director at IWG Plc, an Independent Director at Herbalife Ltd., a Founder & President at LeaderXXchange LLC, a Chairman at Veolia WTS USA, Inc., a Member at New York State Bar Association and a Member at Paris Bar Association. She is on the Board of Directors at IWG Plc, European Corporate Governance Institute, Haut Comité De Gouvernement D’Entreprise, Herbalife Ltd., Africa50 and Agence France Locale. Ms. L'Hélias was previously employed as a Chairman by Vigie SA /Old/, a Chair of The Board by Suez Ventures SASU, a Lead Independent Director by Kering SA, and a Co-Founder by International Corporate Governance Network. She received her undergraduate degree from Hochschule für Technik und Wirtschaft des Saarlandes, a graduate degree from The University of Pennsylvania Law School, a graduate degree from Université Paris 1 Panthéon-Sorbonne and an MBA from INSEAD. |
| Alan W. LeFevre |
Alan W. LeFevre is currently the Director at Herbalife International, Inc., the Lead Independent Director at Herbalife Ltd., and a Non-Executive Director at Keter Group SA. Previously, he worked as the Principal at The Quaker Oats Co., Chief Finance Officer & Executive VP-Finance at Jarden Corp., Principal at Arthur Andersen LLP, Principal at American Household, Inc., and Chief Operating & Financial Officer at Sunbeam Products, Inc. He obtained his undergraduate degree from Valparaiso University. |
